PERFORMANCE DURING
2010-11
The table below includes
market value of seized
narcotic drugs and other
environmentally
sensitive items, as also
the face value of Fake
Indian Currency Notes.
This has been done essentially
on account of case of
aggregation. DRI
recognizes that environmental
implications of such
smuggling are far in
excess of the associated market
value.
DUTY-EVASION CASES
DETECTED BY DRI
(SCHEME WISE)
(Figures Rs. in crore)
|
S.No. |
SCHEME |
2006-07 |
2007-08 |
2008-09 |
2009-10 |
2010-11 |
|
|
|
No. of Cases |
Duty |
No. of Cases |
Duty |
No. of Cases |
Duty |
No. of Cases |
Duty |
No. of Cases |
Duty |
|
1. |
Under Valuation |
229 |
178.16 |
207 |
192.58 |
144 |
509.33 |
105 |
166.18 |
197 |
132.12 |
|
2. |
Mis-declaration |
151 |
109.16 |
63 |
31.26 |
66 |
100.76 |
100 |
215.24 |
91 |
110.19 |
|
3. |
Mis-use of DEEC/Advance
License |
14 |
39.85 |
10 |
93.14 |
5 |
22.71 |
10 |
5.66 |
18 |
264.62 |
|
4. |
Mis-use of DEPB |
7 |
49.62 |
9 |
16.20 |
12 |
7.60 |
21 |
7.40 |
34 |
3.80 |
|
5. |
Mis-use of EPCG |
6 |
3.95 |
1 |
3.65 |
23 |
67.20 |
3 |
0.90 |
10 |
3.33 |
|
6. |
Mis-use of EOU/EPZ/SEZ |
9 |
33.76 |
6 |
83.35 |
7 |
34.75 |
9 |
3.28 |
4 |
0.04 |
|
7. |
Mis-use of End-use &
other notfn. |
22 |
98.34 |
29 |
84.44 |
17 |
145.16 |
15 |
24.60 |
26 |
100.55 |
|
8. |
Drawback |
34 |
142.92 |
37 |
12.82 |
7 |
21.80 |
38 |
91.76 |
102 |
81.42 |
|
9. |
Others |
25 |
92.29 |
72 |
209.02 |
59 |
619.28 |
90 |
100.21 |
99 |
130.40 |
|
|
Total |
497 |
748.05 |
434 |
726.46 |
340 |
1528.59 |
391 |
615.23 |
581 |
826.47 |
SEIZURES
OF SPECIFIED COMMODITIES
(Figures Rs. in crore)
|
S.No. |
Commodity |
2006-07 |
2007-08 |
2008-09 |
2009-10 |
2010-11 |
|
|
|
All India |
DRI |
All India |
DRI |
All India |
DRI |
All India |
DRI |
All India |
DRI |
|
I |
Gold
|
2.44 |
0.28 |
2.99 |
0.59 |
5.39 |
2.50 |
27.46 |
13.95 |
9.34 |
0.25 |
|
II |
Foreign Currency |
14.02 |
0.80 |
11.16 |
0.01 |
8.32 |
1.09 |
3.79 |
0.39 |
3.83 |
1.36 |
|
III |
Narcotic Drugs
|
62.00 |
16.35 |
65.32 |
12.06 |
64.69 |
14.11 |
116.23 |
37.52 |
58.33 |
16.72 |
|
IV |
Electronic Items |
30.36 |
6.36 |
64.71 |
22.06 |
31.69 |
14.12 |
120.03 |
13.94 |
167.04 |
21.49 |
|
V |
Computers / Parts |
32.04 |
5.92 |
6.92 |
1.55 |
127.40 |
117.60 |
15.95 |
7.28 |
5.29 |
2.26 |
|
VI |
Fabrics/SilkYarn
etc.
|
12.05 |
11.10 |
193.12 |
30.07 |
435.14 |
19.20 |
71.95 |
30.74 |
187.70 |
36.45 |
|
VII |
Bearings |
1.25 |
00.00 |
0.39 |
0.38 |
0.64 |
0.00 |
0.66 |
0.00 |
0.14 |
0.00 |
|
VIII |
Diamonds |
17.36 |
6.12 |
12.26 |
1.83 |
9.09 |
3.85 |
13.83 |
7.77 |
11.52 |
1.00 |
|
IX |
Indian Currency |
40.19 |
31.37 |
1.65 |
0.34 |
4.30 |
1.67 |
3.95 |
2.06 |
2.11 |
1.16 |
|
X |
Watches / Parts |
4.43 |
3.27 |
2.47 |
0.53 |
2.07 |
0.35 |
0.82 |
0.00 |
4.31 |
3.06 |
|
XI |
Machinery / Parts |
48.41 |
33.47 |
229.98 |
176.03 |
86.51 |
78.51 |
480.20 |
9.58 |
249.76 |
106.61 |
|
XII |
Veh. / Vess. /
Air-crafts |
42.32 |
16.81 |
41.05 |
22.13 |
72.04 |
10.63 |
69.98 |
39.78 |
24.89 |
1.13 |
|
XIII |
Indian Fake Currency |
1.59 |
1.42 |
1.50 |
1.55 |
2.00 |
1.87 |
0.65 |
0.55 |
1.81 |
1.50 |
|
XIV |
Misc./ others
|
380.70 |
244.11 |
387.55 |
365.57 |
707.52 |
480.89 |
1231.03 |
516.61 |
1749.63 |
620.27 |
|
|
Total |
689.16 |
377.38 |
1021.07 |
634.70 |
1556.80 |
746.39 |
2156.53 |
680.17 |
2475.70 |
813.26 |
